|
Meeting Agenda
|
|---|
|
1. OPENING
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
1.C. Invocation
|
|
1.D. Pledge of Allegiance
|
|
1.D.1. U.S. Flag
|
|
1.D.2. Texas Flag
|
|
2. CITIZEN'S COMMENTS - Citizens who have duly registered may address the Board as outlined under policy BED(LOCAL)
|
|
3. CONSENT AGENDA - Items for Discussion and/or Action
|
|
3.A. Consider and discuss approval of minutes of the regular meeting, May 21, 2018, and special meeting, June 1, 2018.
|
|
3.B. Consider and discuss approval of Financial Statements, Tax Collections, Bills Paid, Purchasing Reports.
|
|
3.B.1. Expenditures, Revenue and Cash Position
|
|
3.B.2. Tax Collections
|
|
3.B.3. Checks Issued
|
|
3.B.4. American Express Monthly Report
|
|
3.B.5. MasterCard Monthly Report
|
|
3.B.6. Lone Star Investment Pool Quarterly Statement
|
|
3.C. Consider and discuss approval of budget amendment(s) for the 2017-2018 school year
|
|
4. REPORTS & COMMUNICATIONS
|
|
4.A. 2017-2018 Budget Update and 2018-2019 Preliminary Budget Presentation
|
|
4.B. Administrative Team
|
|
4.B.1. Assistant Superintendent - Testing & Data Reports
|
|
4.B.2. Director of Maintenance & Operations - Construction and Maintenance Updates
|
|
4.C. Superintendent's Report
1. Update on character development programs 2. Update on employee recruiting 3. Update on safety measures |
|
5. PERSONNEL MATTERS
|
|
5.A. Employment Recommendation(s)
|
|
5.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
6. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 18, 2018 at 7:00 PM - Regular | |
| Subject: |
1. OPENING
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Declaration of Quorum
|
|
| Subject: |
1.C. Invocation
|
|
| Subject: |
1.D. Pledge of Allegiance
|
|
| Subject: |
1.D.1. U.S. Flag
|
|
| Subject: |
1.D.2. Texas Flag
|
|
| Subject: |
2. CITIZEN'S COMMENTS - Citizens who have duly registered may address the Board as outlined under policy BED(LOCAL)
|
|
| Subject: |
3. CONSENT AGENDA - Items for Discussion and/or Action
|
|
|
Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
|
||
| Subject: |
3.A. Consider and discuss approval of minutes of the regular meeting, May 21, 2018, and special meeting, June 1, 2018.
|
|
| Subject: |
3.B. Consider and discuss approval of Financial Statements, Tax Collections, Bills Paid, Purchasing Reports.
|
|
| Subject: |
3.B.1. Expenditures, Revenue and Cash Position
|
|
|
Attachments:
|
||
| Subject: |
3.B.2. Tax Collections
|
|
|
Attachments:
|
||
| Subject: |
3.B.3. Checks Issued
|
|
|
Attachments:
|
||
| Subject: |
3.B.4. American Express Monthly Report
|
|
|
Attachments:
|
||
| Subject: |
3.B.5. MasterCard Monthly Report
|
|
| Subject: |
3.B.6. Lone Star Investment Pool Quarterly Statement
|
|
|
Attachments:
|
||
| Subject: |
3.C. Consider and discuss approval of budget amendment(s) for the 2017-2018 school year
|
|
| Subject: |
4. REPORTS & COMMUNICATIONS
|
|
| Subject: |
4.A. 2017-2018 Budget Update and 2018-2019 Preliminary Budget Presentation
|
|
| Presenter: |
Cay Kent,Chief Financial Officer
|
|
| Subject: |
4.B. Administrative Team
|
|
| Subject: |
4.B.1. Assistant Superintendent - Testing & Data Reports
|
|
| Presenter: |
Georgia Sayers, Assistant Superintendent
|
|
|
Attachments:
|
||
| Subject: |
4.B.2. Director of Maintenance & Operations - Construction and Maintenance Updates
|
|
| Presenter: |
Jimmy Dodson, Director of Maintenance & Operations
|
|
| Subject: |
4.C. Superintendent's Report
1. Update on character development programs 2. Update on employee recruiting 3. Update on safety measures |
|
| Presenter: |
Dr. Thomas A. Wallis, Superintendent
|
|
| Subject: |
5. PERSONNEL MATTERS
|
|
| Subject: |
5.A. Employment Recommendation(s)
|
|
| Subject: |
5.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
| Subject: |
6. ADJOURN
|
|
|
Attachments:
|
||
